Violation Tracker Parent Company Summary

Parent Company Name: 
Commerzbank
Ownership Structure: 
publicly traded
Headquartered in: 
Germany
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$1,100,666,296
Number of records: 
4
Top 10 Primary Offense TypesPenalty TotalNumber of Records
economic sanction violation$900,666,2963
banking violation$200,000,0001
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty dollar total above may be adjusted to account for the fact that the list of entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

COMMERZBANK

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
Commerzbank AG economic sanction violation 2015 DOJ_CRIMINAL $642,000,000
Commerzbank AG economic sanction violation 2014 OFAC $258,660,796
COMMERZBANK AG banking violation 2015 FED $200,000,000
Commerzbank AG economic sanction violation 2004 OFAC $5,500
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